INFOSOURCE, INC. - Florida Company Profile
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| Entity Name: | INFOSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFOSOURCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 1986 (39 years ago) |
| Date of dissolution: | 29 Dec 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2020 (5 years ago) |
| Document Number: | J43041 |
| FEI/EIN Number |
592336346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 CITY VIEW CENTER, OVIEDO, FL, 32765, US |
| Mail Address: | 1300 CITY VIEW CENTER, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| City: | Oviedo |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARRNER, THOMAS | Director | 713 IRONWOOD CT., WINTER SPRINGS, FL |
| WARRNER, THOMAS | President | 713 IRONWOOD CT., WINTER SPRINGS, FL |
| O'REILLY LINDA | DVPF | 2283 WESTMINSTER TERR, OVIEDO, FL, 32765 |
| WERNER MICHAEL | Director | 1901 Lake Sue Drive, Orlando, FL, 32803 |
| WERNER MICHAEL | Chief Executive Officer | 1901 Lake Sue Drive, Orlando, FL, 32803 |
| Harding Lisa J | President | 5251 Pine Lily Cir, Winter Park, FL, 32792 |
| WARRNER THOMAS W | Agent | 1300 CITY VIEW CENTER, OVIEDO, FL, 32765 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000396320. CONVERSION NUMBER 500000208845 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1300 CITY VIEW CENTER, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1300 CITY VIEW CENTER, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1300 CITY VIEW CENTER, OVIEDO, FL 32765 | - |
| MERGER | 2002-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040849 |
| MERGER | 2001-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000039539 |
| REGISTERED AGENT NAME CHANGED | 1999-05-04 | WARRNER, THOMAS W | - |
| AMENDED AND RESTATEDARTICLES | 1998-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-04-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State